CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED
EDINBURGH MM&S (5682) LIMITED

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Company number SC406347
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED are www.charlottesquaremanagementcompany.co.uk, and www.charlotte-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Charlotte Square Management Company Limited is a Private Limited Company. The company registration number is SC406347. Charlotte Square Management Company Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Charlotte Square Management Company Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9ep. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BALL, Nicholas Spencer is a Director of the company. CORRAN PROPERTIES LIMITED is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 August 2011
Director
BALL, Nicholas Spencer
Appointed Date: 16 February 2012
54 years old
Director
CORRAN PROPERTIES LIMITED
Appointed Date: 16 February 2012

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 11 January 2012
Appointed Date: 30 August 2011
65 years old
Director
VINDEX LIMITED
Resigned: 16 February 2012
Appointed Date: 30 August 2011
Director
VINDEX SERVICES LIMITED
Resigned: 16 February 2012
Appointed Date: 30 August 2011

Persons With Significant Control

Corran Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 13 more events
28 Feb 2012
Termination of appointment of Vindex Services Limited as a director
28 Feb 2012
Termination of appointment of Vindex Limited as a director
23 Feb 2012
Company name changed mm&s (5682) LIMITED\certificate issued on 23/02/12
  • CONNOT ‐
18 Jan 2012
Termination of appointment of Christine Truesdale as a director
30 Aug 2011
Incorporation

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